WASTEWISE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
WASTEWISE HOLDINGS LTD
COMPANY NUMBER
11109687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
13/12/2017
(6 years and 11 months old)
WEBSITE
www.wastewise.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
DONCASTER
DN4 5NU
Telephone: 01482325221
TPS: No
3 Sidings Court
DONCASTER
DN4 5NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WASTEWISE HOLDINGS LTD | Active - Accounts Filed | View Report |
| BIOWISE LIMITED | Active - Accounts Filed | View Report |
| DISPIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Christopher Stephen McCarthy (918482439) has left the board |
| 31/07/2024 | Javier Peiro Balaguer (916769047) has left the board |
| 31/07/2024 | Diego Pablo Vera Heredia (929455123) has left the board |
Credit Risk Overview
Want to learn more about WASTEWISE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WASTEWISE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WASTEWISE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2024 - Present (5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 83 Past: 1 |
View Report |
|
10/06/2024 - Present (5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 86 Past: 1 |
View Report |
|
13/12/2017 - 05/07/2021 (3 years and 6 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/12/2017 - Present (6 years and 11 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/12/2017 - Present (6 years and 11 months) Born in Jul 1976 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WASTEWISE HOLDINGS LTD | Active - Accounts Filed | View Report |
| BIOWISE LIMITED | Active - Accounts Filed | View Report |
| DISPIT LIMITED | Active - Accounts Filed | View Report |
| J & B BIO LIMITED | Active - Accounts Filed | View Report |
| WASTEWISE (UK) LIMITED | Non-Trading | View Report |
| WASTEWISE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Christopher Stephen McCarthy (918482439) has left the board |
| 31/07/2024 | Javier Peiro Balaguer (916769047) has left the board |
| 31/07/2024 | Diego Pablo Vera Heredia (929455123) has left the board |
| 19/06/2024 | New Board Member Fraser Wilson McKenzie (931887923) Appointed |
| 19/06/2024 | New Board Member Steven John Longdon (931197588) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 01/06/2022 | New Board Member Christopher Stephen McCarthy (918482439) Appointed |
| 01/06/2022 | New Board Member Diego Pablo Vera Heredia (929455123) Appointed |
| 01/06/2022 | New Board Member Javier Peiro Balaguer (916769047) Appointed |
| 01/06/2022 | James Alexander Charles Landau (914726457) has left the board |
| 01/06/2022 | Rachel Lesley Landau (924112791) has left the board |
| 01/05/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
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